AI Fraud

Nasdaq Verafin Takes the Fraud Fight to the Dark Web

Nasdaq Verafin Takes the Fraud Fight to the Dark Web
Nasdaq Verafin Takes the Fraud Fight to the Dark Web
September 03, 2026  |  Fraud Prevention

Banks often don’t see a fraud scheme until money has left the account, and then it’s too late. A stolen check, compromised card or banking...

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AI Fraud Now Fakes the Whole Meeting
AI Fraud Now Fakes the Whole Meeting
May 20, 2026  |  Artificial Intelligence

A finance employee at a multinational firm joined what appeared to be a routine video call. The CFO was on screen. So were several colleagues....

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Verizon Report Warns of AI-Fueled Social Engineering Surge
Verizon Report Warns of AI-Fueled Social Engineering Surge
May 19, 2026  |  Fraud Prevention

Artificial intelligence is changing the economics of cybercrime, giving scammers and fraudsters a faster way to scale attacks that companies already struggle to stop. Get...

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AI Fraud Pushes Banks to Rethink ID Verification
AI Fraud Pushes Banks to Rethink ID Verification
May 08, 2026  |  Digital Identity

The modern trust economy was built to eliminate ambiguity. Instead, it is producing more of it. Get the Full Story Complete the form to unlock...

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FBI Flags $893 Million in AI-Driven Scams
FBI Flags $893 Million in AI-Driven Scams
April 07, 2026  |  Cybersecurity

The FBI’s Internet Crime Complaint Center (IC3) received 22,364 internet crime complaints that contained references to artificial intelligence (AI) in 2025. Get the Full Story...

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AI Finds the Cracks Between Login and Payment
AI Finds the Cracks Between Login and Payment
March 17, 2026  |  Cybersecurity

Watch more: What’s Next in Payments With Trulioo’s Zac Cohen Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Fake Normal Is Becoming the New Fraud Threat
Fake Normal Is Becoming the New Fraud Threat
March 16, 2026  |  Fraud Prevention

Watch more: What’s Next in Payments With Paymentology’s Tim Joslyn Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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AI-Generated Damage Claims Trigger Retail Crackdown on Return Fraud
AI-Generated Damage Claims Trigger Retail Crackdown on Return Fraud
March 03, 2026  |  Retail

Retailers are facing a new and more sophisticated form of return fraud, one in which artificial intelligence is being used against them. Shoppers are submitting...

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